RANDOLPH HILL NURSING HOMES GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-06 (in 2mo)
Last made up 2025-06-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£8M
-4.8% lowest in 3 filed years
Employees
660
+1.2% highest in 3 filed years
Profit before tax
—
Period ending 2025-03-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £8,301,736 | £7,963,357 | £7,583,108 | |
| Equity | — | £7,963,357 | £7,583,108 | |
| Average employees | 613 | 652 | 660 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Thomson Cooper
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The reduction is net profit is partly because of an impairment loss on the property revaluations. While the total value across the Homes has increased with the recent valuation, two homes have come down in value and this has resulted in an impairment charge of £977,693 in the Profit and Loss Account.”
- “Planning for a new 20 bed care home at one of our nursing homes. Planning at the site has now been achieved. Work continues to appoint a contractor to carry out works on the new property.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCORMICK, Peter John | Secretary | 1999-04-21 | — | British |
| ALLEN, Clare Marie | Director | 2020-12-01 | May 1963 | British |
| MCCORMICK, Peter John | Director | 2000-05-01 | Nov 1966 | British |
| NICHOL, Brodie Hunter | Director | 2024-11-22 | Mar 2003 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCH, Alasdair Bell | Secretary | 1995-02-10 | 1996-12-02 |
| MCCORMICK, Peter John | Secretary | 1996-12-02 | 1997-12-31 |
| NICHOL, Elliot Scott | Secretary | 1998-01-01 | 2007-02-28 |
| WILSON, Janet Helen | Secretary | — | 1995-02-10 |
| HAYWARD, Jeremy John Uphill | Director | 1993-12-01 | 2001-04-06 |
| LOCH, Alasdair Bell | Director | 1995-02-24 | 1996-10-28 |
| NEVILLE, Ingrid Helen | Director | 2007-10-01 | 2021-06-30 |
| NICHOL, Elliot Scott | Director | — | 2009-12-29 |
| WILSON, Janet Helen | Director | 1991-08-26 | 1995-02-10 |
| WOOD, Karen Mary | Director | 2020-12-01 | 2024-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Mccormick | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 161 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type group | |
| 2024-07-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-16 | SH20 | capital | Legacy | |
| 2024-04-16 | CAP-SS | insolvency | Legacy | |
| 2024-04-04 | SH08 | capital | Capital name of class of shares | |
| 2024-04-04 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-06 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-06 | MA | incorporation | Memorandum articles | |
| 2023-11-13 | AA | accounts | Accounts with accounts type group | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4.8%
£7,963,357 £7,583,108
lowest in 3 filed years
-
Employees
+1.2%
652 660
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers